The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rowland, Billy Albert John
    Company Director born in April 1990
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Martin Anthony
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr. Martin Anthony Rowland
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Newton, David Samuel
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2019-02-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Mcloughlin, Paul James Andrew
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-02-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    De Gabriele, Alexander
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2017-02-10 ~ 2019-02-11
    OF - Director → CIF 0
    Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    16, Wycombe End, Beaconsfield, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,007,455 GBP2018-05-31
    Person with significant control
    2019-09-01 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST THAMES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • FIRST THAMES LIMITED
    Info
    Registered number 10614250
    Drew's One Drews Park, Knotty Green, Beaconsfield HP9 2TT
    Private Limited Company incorporated on 2017-02-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.